Every new Florida business filing, every dayPayment ProcessingMerchant Services / RefundsactiveVerified
Merchant Refunds
Edward Barnathan, Manager
Merchant Refunds LLC appears to operate in payment processing or merchant services, likely handling refunds or chargebacks. The principal address in Miami, FL matches the locale of candidate W1 (Merchant One), a credit card processing firm. The LLC's managers are based in Brooklyn, NY, suggesting a possible out-of-state ownership or management structure.
Filed May 14, 2026 · Miami, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L26000268561 · Retrieved May 19, 2026
About Merchant Refunds
MERCHANT REFUNDS LLC filed in Florida on May 14, 2026, as an active payment processing company based in Miami. The company was filed through an individual registered agent who is not the owner and not a formation service. Its domain was registered 25 years before filing, on May 5, 2001, through Network Solutions, and the website is a modern WordPress site. The filing was first seen five days later on May 19, 2026. No annual report or EIN on file yet.
- Domain registered 25 years before the company filed, through Network Solutions.
- Filed through an individual registered agent who is not the owner and not a formation service.
- We estimate revenue between $1M and $10M and 6 to 25 employees.
- Website is a modern WordPress site.
- First seen five days after filing.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 6,105 new businesses registered in Miami in May 2026, one of 2 payment processing businesses.
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Filing Details
Entity NameMERCHANT REFUNDS LLC
Entity TypeFLAL
Entity NumberL26000268561
Filing DateMay 14, 2026
Principal AddressLocked
City / State / ZipMiami, FL 33180
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentAN
Agent AddressLocked
Filed ViaIndividual registered agent
WebsiteYes · domain registered 9140 days before filing · registrar Network Solutions
Website BuildModern · WordPress
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintBrick and mortar (estimate)
First Recorded by DayOneLeadMay 19, 2026 (5 days after filing)
Verified Business Profile
SubcategoryMerchant Services / Refunds
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Officers / Authorized Persons
E
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Frequently Asked Questions
When was Merchant Refunds registered?
Merchant Refunds was registered as FLAL on May 14, 2026 in Florida.
Where is Merchant Refunds located?
Merchant Refunds is based in Miami, FL, 33180, in Miami-Dade County.
What type of business is Merchant Refunds?
Merchant Refunds is classified as a payment processing business (merchant services / refunds).
Is Merchant Refunds still active?
According to the Florida Division of Corporations, Merchant Refunds's current record status is "active".
Does Merchant Refunds have an EIN on file?
No EIN was found on file for Merchant Refunds at the time of registration.
Who Sells to This Business
Based on the business category, these service providers typically target this type of business.
InsuranceWeb DesignerAccounting
Registered in the last 30 days
3 companies similar to Merchant Refunds registered in Miami-Dade County in the last 30 days
Next Wave ProcessingMiami Lakes · Aug 6, 2026
Prime Pay SolutionsDoral · Jul 30, 2026
Unipay SolutionMiami · Jul 30, 2026
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